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Companies House/London/Company profile

HATTON GARDEN JEWELLERY GROUP LIMITED

Active
09538606·incorporated 2015-04-13

HATTON GARDEN JEWELLERY GROUP LIMITED is an active UK private limited company, incorporated on 13 April 2015 at Companies House (number 09538606; OpenRegistry canonical ID GB-09538606-hatton-garden-jewellery-group-limited). Sophymarine's OpenRegistry classifies it under SIC 94110 (Activities of business and employers membership organizations), one of 2,681 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-13
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
94110 — Activities of business and employers membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

HATTON GARDEN JEWELLERY GROUP LIMITED has 1 person with significant control on file:

  • Mrs Jacqueline Susan Hartstone born 1958 resident in United Kingdom, British national. Notified 2019-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Jacqueline Susan Hartstone born 1958 resident in United Kingdom, British national. Notified 2021-03-01. Ceased 2021-03-01.
    • Owns 75% or more of shares
  • Mr Jeremy Laurence Hartstone born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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